PWCR Finance Limited

Company Name	PWCR Finance Limited
Company Status	Dissolved
Company Number	04807872
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Innerlock Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 07 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 07 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 21 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,888,140
Cash	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (12 pages)
24 June 2010	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010 (2 pages)
24 June 2010	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010 (2 pages)
16 June 2010	Statement of affairs with form 4.19 (5 pages)
16 June 2010	Appointment of a voluntary liquidator (1 page)
16 June 2010	Statement of affairs with form 4.19 (5 pages)
16 June 2010	Appointment of a voluntary liquidator (1 page)
7 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 July 2009	Return made up to 13/06/09; full list of members (4 pages)
24 July 2009	Return made up to 13/06/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 13/06/06; full list of members (2 pages)
13 July 2006	Return made up to 13/06/06; full list of members (2 pages)
3 January 2006	Full accounts made up to 31 December 2004 (15 pages)
3 January 2006	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: 11 wigmore place london W1U 2LU (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11 wigmore place london W1U 2LU (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Return made up to 23/06/04; full list of members (8 pages)
1 July 2004	Return made up to 23/06/04; full list of members (8 pages)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 September 2003	Particulars of mortgage/charge (12 pages)
4 September 2003	Particulars of mortgage/charge (12 pages)
22 August 2003	New director appointed (6 pages)
22 August 2003	New director appointed (4 pages)
22 August 2003	New director appointed (4 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	New director appointed (6 pages)
20 August 2003	Registered office changed on 20/08/03 from: 120 east road london N1 6AA (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 120 east road london N1 6AA (1 page)
20 August 2003	New secretary appointed;new director appointed (4 pages)
20 August 2003	New secretary appointed;new director appointed (4 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
13 August 2003	Company name changed innerlock LIMITED\certificate issued on 13/08/03 (2 pages)
13 August 2003	Company name changed innerlock LIMITED\certificate issued on 13/08/03 (2 pages)
23 June 2003	Incorporation (17 pages)

PWCR Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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